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BUSINESSWEB LIMITED

Company number SC165390

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2005 363(353) Location of register of members address changed
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Jun 2004 288a New secretary appointed
03 Jun 2004 363s Return made up to 03/05/04; change of members
03 Jun 2004 363(288) Secretary resigned;director's particulars changed;director resigned
28 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Jun 2003 287 Registered office changed on 04/06/03 from: 10 gloucester place edinburgh lothian, EH3 6EF
22 May 2003 363s Return made up to 03/05/03; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
22 May 2002 363s Return made up to 03/05/02; no change of members
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
12 Jul 2001 363s Return made up to 03/05/01; full list of members
30 May 2001 288a New director appointed
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
15 Jun 2000 363s Return made up to 03/05/00; full list of members
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1999 288a New director appointed
03 Aug 1999 363s Return made up to 03/05/99; full list of members
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288b Secretary resigned
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
03 Jun 1998 AA Accounts for a small company made up to 30 September 1997
12 May 1998 363s Return made up to 03/05/98; no change of members
02 Nov 1997 225 Accounting reference date extended from 31/05/97 to 30/09/97
31 May 1997 363s Return made up to 03/05/97; full list of members